Classic

Under notice-and-access, shareholders still receive a proxy or voting instruction form enabling them to vote at the shareholders’ meeting. However, instead of a paper copy of the management information circular dated May 13th, 2021, shareholders receive a notice with information on how they may access such materials electronically. The use of this alternative means of delivery is a more environmentally friendly way to distribute these materials since it reduces printing, paper and postage.

This year, to proactively deal with the public health impact of COVID-19, the meeting will be held in a virtual-only format, which will be conducted via live webcast by clicking the hyperlink provided here, and teleconference at
1-800-319-4610 (Canada/ U.S. toll-free) or 1-604-638-5340 (International Toll). All Shareholders are strongly encouraged to vote prior to the meeting by any of the means described below, as in-person voting at the time of the meeting will not be possible.

You can access the meeting materials by clicking on the links below. Shareholders may request that a paper copy of the meeting materials be sent to them by postal delivery at no cost to them. Requests may be made up to one year from the date the Circular was filed on SEDAR by:

• Calling Broadridge Financial Solutions Inc. at 1-877-907- 7643 (if you have a control number) and
  1-855-887-2243 (if you do not have a control number).; or
• Online at www.proxyvote.com (if you have a control number).

• PetroTal Corp. Management Information Circular
• PetroTal Corp. Notice of Meeting
• PetroTal Corp. Notice and Access Notification
• PetroTal Corp. Form of Proxy
• PetroTal Corp. Voter Information Form (UK)